New Directors or Executive Officers. Except to reelect persons who are then incumbent officers and directors at annual meetings, not (a) increase the number of directors, (b) elect or appoint any person to an executive office, or (c) hire any person to perform the services of an executive officer.
Appears in 5 contracts
Samples: Merger Agreement (Firstbank Corp), Merger Agreement (Dearborn Bancorp Inc /Mi/), Merger Agreement (Old Kent Financial Corp /Mi/)
New Directors or Executive Officers. Except to reelect persons who are then incumbent officers and directors at annual meetings, not (ai) increase the number of directors, (bii) elect or appoint any person to an executive office, or (ciii) hire any person to perform the services of an executive officer.
Appears in 2 contracts
Samples: Merger Agreement (O a K Financial Corp), Merger Agreement (Chemical Financial Corp)
New Directors or Executive Officers. Except to reelect persons who are then incumbent officers and directors at annual meetings, not (a) increase the number of directors or fill any vacancy on the board of directors, (b) elect or appoint any person to an executive office, or (c) hire any person to perform the services of an executive officer.
Appears in 2 contracts
Samples: Merger Agreement (Old Kent Financial Corp /Mi/), Merger Agreement (Grand Premier Financial Inc)
New Directors or Executive Officers. Except to reelect persons who are then incumbent officers and directors at annual meetings, not (a) increase the number of directors or fill any vacancy on the board of directors, except as disclosed in the Disclosure Statement (b) elect or appoint any person to an executive office, or (c) hire any person to perform the services of an executive officer.
Appears in 1 contract
New Directors or Executive Officers. Except to reelect persons who are then incumbent officers with the title of Vice President and above and directors at annual meetings, not (a) increase the number of directors, (b) elect or appoint any person to an executive officeoffice with the title of Vice President and above, or (c) hire any person to perform the services of an executive officerofficer with the title of Vice President and above.
Appears in 1 contract
New Directors or Executive Officers. Except to reelect persons who are then incumbent officers and directors at annual meetings, not (a) increase the number of directors or fill any vacancy on the board of directors, or (b) elect or appoint any person to an executive office, or (c) hire any person to perform the services of an executive officer.
Appears in 1 contract
